EDIFICIOS ONIX SL

Hoja M346488· NIF B92217603

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Cuevas Gonzalez Genaro

Legal information

Legal information for EDIFICIOS ONIX SL

NIF
Hoja registral
IRUS1000272564255
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19694 · Folio 203 · Hoja M346488
StatusVigente

Activity

EDIFICIOS ONIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 12 February 2009 to 12 January 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EDIFICIOS ONIX SLCuevas Gonzalez GenaroCuevas Gonzalez Gena…ARCANGEL ASOCIADOS NUEVA EUROPA SLARCANGEL ASOCIADOS N…TERCIOSS COMERCIAL 21 SLTERCIOSS COMERCIAL 2…DIONUS INTERMEDIACIONES SLDIONUS INTERMEDIACIO…MAGIKA OCIO Y NEGOCIO SLMAGIKA OCIO Y NEGOCI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Zola Jacek Tomasz100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2018· Registered 05/01/2018· I/A 10
  2. Ceses/DimisionesPublished 12/05/2017· Registered 04/05/2017· I/A 9
  3. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 9
  4. Ceses/DimisionesPublished 26/05/2009· Registered 13/05/2009· I/A 8
  5. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 8

Changes

  1. 12/01/2018Cambio de domicilio social

    C/ SANTIAGO BERNABEU 9 6 IZ (MADRID)

Timeline (BORME)

  1. 12/01/2018#4691438
    Cambio de domicilio social
    EDIFICIOS ONIX SL. Cambio de domicilio social. C/ SANTIAGO BERNABEU 9 6 IZ (MADRID). Datos registrales. T 19694 , F 203, S 8, H M 346488, I/A 10 ( 5.01.18).
  2. 12/05/2017#4371927
    Ceses/DimisionesNombramientos
    EDIFICIOS ONIX SL. Ceses/Dimisiones. Adm. Unico: ZOLA JACEK. Nombramientos. Adm. Unico: CUEVAS GONZALEZ GENARO. Datos registrales. T 19694 , F 203, S 8, H M 346488, I/A 9 ( 4.05.17).
  3. 26/05/2009#228459
    Ceses/DimisionesNombramientos
    EDIFICIOS ONIX SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ RAMON. Nombramientos. Adm. Unico: ZOLA JACEK. Datos registrales. T 19694 , F 203, S 8, H M 346488, I/A 8 (13.05.09).
  4. 12/02/2009#67137
    Cambio de identidad del socio único
    EDIFICIOS ONIX SL. Sociedad unipersonal. Cambio de identidad del socio único: ZOLA JACEK TOMASZ. Datos registrales. T 19694 , F 203, S 8, H M 346488, I/A 7 ( 2.02.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTIAGO BERNABEU 9 6 IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector